AML Analyst
Smart Apply
Similar jobs
Salary
$52k – $73k per year
Location
In office (Jersey City)
Employment
Full-Time
Confirmed on the employer's own hiring board on Oct 11, 2026. First seen by Alion on Oct 2, 2026. Bally's scores A on the Alion truth index.
Overview
Company
Impact
Profile match
Bally's Corporation is an American casino, resort and online gaming company headquartered in Providence, Rhode Island, operating land-based casinos and hotels alongside sports betting and iGaming businesses. Its properties include casinos in Rhode Island, Louisiana, Illinois, Indiana, Mississippi, Missouri, Nebraska and Atlantic City, while its Bally's Interactive arm runs online gaming operations with teams in the UK, France and Canada. Its openings range from slot technicians, table games and poker supervisors, hotel front desk clerks, security and beverage staff at its casinos to KYC and AML analysts, product designers and product managers for its digital business.
Join Bally's Corporation as an AML Analyst. In this role, you will be responsible for maintaining outstanding customer service levels related to AML, reviewing alerts and triggers, running due diligence checks, monitoring daily reports for suspicious activity, analyzing player transactions, tracking and documenting cases for regulators, identifying trends in fraud/AML, creating detailed SARs, preparing weekly compliance reports, and raising any system issues. The salary for this position ranges from $54,000 to $60,000 USD.
Missions
- Maintaining and providing outstanding customer service levels with any AML related items.
- Reviewing alerts and triggers, investigating activity, and making confident calls on what’s suspicious.
- Running due diligence checks (PEP, sanctions, account reviews) using back-office tools.
Free account
Stop reading job ads. Get the ones that fit.
One free account turns this page into a shortlist built around your stack, your level and your pay.
Match on every job. Stack, seniority, pay and location, scored against your profile.
1,456,736 open roles. Read straight off company career pages, refreshed every day.
Unlimited applications. Every one you send is tracked in one place, on-site or on a company board.
3 tailored CVs a month. Rewritten for the exact job you are applying to. Included free.
Free forever. No card. Under a minute.
Recommended for you based on this role
Finance
Similar stack
Same company
Jersey City
Accounts Payable Representative
1 month ago
≈ $48k – $92k per year (Estimated) • Hybrid • Full-Time • 1+ year exp • Temple Terrace
DevOps
Windows
Management
Outlook
Apply
Manager, Accounts Payable
24 days ago
$96k – $149k per year • Remote (United States) • Full-Time • 5+ years exp • Bachelor's Degree • United States
Management
Outlook
Microsoft Office
Apply
Staff Accountant
18 days ago
$55k – $86k per year • Remote (United States) • Full-Time • 1+ year exp • Bachelor's Degree • United States
Management
Microsoft Office
Apply
Accounting Associate- Patient Payables
6 days ago
≈ $47k – $91k per year (Estimated) • Remote (United States) • Full-Time • 1+ year exp • United States
DevOps
Windows
Management
Outlook
Apply
≈ $45k – $117k per year (Estimated) • In office • Full-Time • Los Angeles • Detroit
Apply
Apply
Apply
Revenue Auditor - Full Time
5 days ago
≈ $57k – $147k per year (Estimated) • In office • Full-Time • High School Diploma • Tiverton
Apply
Financial Planning and Analysis Manager
5 days ago
$86k – $128k per year • In office • Full-Time • Chicago
Apply
Casino Accounting Supervisor
5 days ago
≈ $53k – $139k per year (Estimated) • In office • Full-Time • Baton Rouge
Apply
$215k – $285k per year • In office • 15+ years exp • Master's Degree • Jersey City
Analytics
Microsoft Excel
Apply
Sea Logistics Implementation Project Manager
10 hours ago
$81k – $99k per year • In office • Jersey City
Apply
$100k – $120k per year • In office • Bachelor's Degree • Jersey City
Apply
$90k – $120k per year • In office • 10+ years exp • Jersey City
Apply
$125k – $156k per year • In office • Jersey City
Apply
This is one of many
1,456,736 more open roles from verified company boards, updated every day.